2. Invocation: Reverend Phil Skelton, Living Word Baptist Church

3. Pledge Allegiance to US and Texas Flags:

4. Special Presentations:

5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the Texas
     Government code have been met in connection with public notice of
      this meeting.

5.A. Lesson Plan Update

5.B. Improvement Required (IR) Campus Support Update

5.C. Discuss the Board Interest in Completing the Letter of Interest for the Lone Star Governance Exemplar Cohort

5.D. Request for Approval of Student Code of Conduct and Student Handbook for 2018-2019

5.E. Request for Approval to Absorb the Teacher Retention Bonus into the Salary Schedule

5.F. Request for Approval of Purchases over $50,000

5.G. Discussion of Superintendent Search Firms

5.H. Request for Approval of Consent Agenda

5.H.1. Request for Approval of Minutes of Meetings

5.H.2. Request for Approval of Bills for Payment

5.H.3. School Construction Report

5.H.4. Request for Approval of Interlocal Agreement between ECISD and Communities in Schools

5.H.5. Request for Approval of Chevron Grant Agreement

5.H.6. Request for Approval of Annual Investment Report

5.H.7. Request for Approval of 2018-2019 UIL Eligibility Course List

5.H.8. Request for Approval of 2018-2019 T-TESS Appraisers

5.I. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Superintendent’s Appraisal and Contract, Discussion of Naming Interim Superintendent, and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or an employee]

5.J. Possible Action on Superintendent's Contract

5.K. Potentially Take Action to Name Interim Superintendent